| Entity Name: | TRACE EVIDENCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRACE EVIDENCE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jul 2012 (13 years ago) |
| Date of dissolution: | 19 Oct 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2017 (7 years ago) |
| Document Number: | L12000095782 |
| FEI/EIN Number |
46-0643689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1473 SPANISH OAK WAY, WELLINGTON, FL, 33414 |
| Mail Address: | 1473 SPANISH OAK WAY, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON JAMES R | Manager | 1473 SPANISH OAK WAY, WELLINGTON, FL, 33414 |
| JOHNSON JAMES R | Agent | 1473 SPANISH OAK WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-18 |
| Florida Limited Liability | 2012-07-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
